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Articles
1-100 out of 100 article(s)
| Title |
Author |
Type |
Date |
Words |
| Report on foreign bank and financial accounts: compliance and controversy. |
Sinclair, Kirk |
|
Oct 1, 2009 |
1775 |
| Determine Whether An FBAR Must Be Filed For A Foreign Account Or Offshore Fund. |
Levinson, Kenneth |
|
Jun 24, 2009 |
624 |
| Uncertainties Regarding Applicability Of FBAR Filings Due June 30, 2009. |
Shapiro, David |
|
Jun 18, 2009 |
830 |
| Taiwan's CCBCs slightly grow to US$147 b. in Q1. |
|
Brief article |
Jun 10, 2009 |
254 |
| Latest pieces of guarantee scheme for large deposits and wholesale funding released. |
|
|
Dec 24, 2008 |
1993 |
| School equipment. |
Wagenheim, Kal |
Brief article |
Sep 1, 2008 |
115 |
| Decontamination program. |
Wagenheim, Kal |
Brief article |
Sep 1, 2008 |
111 |
| Road rehab. |
Wagenheim, Kal |
Brief article |
Sep 1, 2008 |
99 |
| Electrical project. |
Wagenheim, Kal |
Brief article |
Sep 1, 2008 |
124 |
| Computer equipment. |
Wagenheim, Kal |
Brief article |
Sep 1, 2008 |
109 |
| Urban transport. |
Wagenheim, Kal |
Brief article |
Sep 1, 2008 |
139 |
| Construction project. |
Wagenheim, Kal |
Brief article |
Sep 1, 2008 |
97 |
| Land administration program. |
Wagenheim, Kal |
Brief article |
Sep 1, 2008 |
99 |
| New comers to the UAE settle in faster with Mashreq,COs ,CyOn Arrival Package,CO. |
|
|
Jul 31, 2008 |
636 |
| World's leading financial gurus meet in Dubai to discuss SWFs. |
|
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Jun 29, 2008 |
511 |
| Modern Trust Law Aids Guernsey's International Expansion. |
|
|
May 29, 2008 |
1278 |
| Region's Banking and Finance Market Experiences Rapid Growth. |
|
|
May 27, 2008 |
1052 |
| Sovereign wealth funds. |
|
Brief article |
Feb 1, 2008 |
246 |
| Islamic banking strides across Africa: Islamic banking, already a significant factor around the world, is now making substantial inroads in Africa. New sharia compliant banks have opened in Kenya, Nigeria and South Africa and more are on the way, says Neil Ford. |
Ford, Neil |
|
Jun 1, 2007 |
1481 |
| Backstage at the BIS: the latest chatter. |
|
|
Jun 22, 2006 |
487 |
| International banks target Middle East: increasing numbers of international banks are moving into commercial and banking operations in the Middle East region, taking advantage of new liberalisation laws. |
Ford, Neil |
|
Aug 1, 2005 |
1618 |
| U.S. wants international bank record access. |
|
|
Jul 1, 2005 |
793 |
| The bankers' bankers' bank: the Bank of International Settlements. |
Suter, Keith |
|
Jul 1, 2004 |
2964 |
| A good case for retirement at sixty? The World Bank and the International Monetary Fund enter their dotage. |
Goodman, James |
|
Apr 1, 2004 |
2400 |
| PRESSURE ON OFFSHORE. |
|
Brief Article |
Aug 1, 2003 |
287 |
| BANKS TRANSFER FROZEN IRAQI ASSETS. |
|
Brief Article |
Aug 1, 2003 |
139 |
| Mixed response to banks' green pledge. (News). |
|
Brief Article |
Jul 1, 2003 |
196 |
| Govt to downgrade Axiss. |
Ayling, Phil |
|
Jun 30, 2003 |
591 |
| Basel accord may increase financial system imbalances. (News). |
Chance, David |
|
Apr 16, 2003 |
620 |
| Final rule--amendment to Regulation K. (Legal Developments). |
|
|
Mar 1, 2003 |
1840 |
| Inching towards reform: Africa's banking and financial sector is being restructured as part of the overall reforms on the continent. Here, Jon Offei-Ansah, provides an overview of what is happening. (Banking in Africa). |
Offei-Ansah, Jon |
|
Jan 1, 2003 |
857 |
| Maximising the growth potential: "those who think that Africa is just one big non-performing continent are as misinformed as those who treasure the ideas of lions and elephants roaming the streets of our cities". (Banking in Africa). |
|
|
Jan 1, 2003 |
1231 |
| Offshore Financial Centres - Recent Developments. |
|
|
Jun 27, 2002 |
2582 |
| US Money Laundering Controls: Current Regulatory Activity. |
|
|
Jun 20, 2002 |
1782 |
| Structured Finance News. |
|
|
Jun 20, 2002 |
2308 |
| Order approving the formation of a Bank Holding Company. (Legal Developments). |
Frierson, Robert Dev. |
|
Jun 1, 2002 |
3738 |
| Order approving the formation of a Bank Holding Company. |
Frierson, Robert Dev. |
|
Jun 1, 2002 |
1961 |
| Orders issued under International Banking Act. (Legal Developments). |
Frierson, Robert deV. |
|
May 1, 2002 |
1646 |
| Inter-American Development Bank. (Plan Puebla-Panama). |
Mader, Ron |
Brief Article |
Apr 1, 2002 |
105 |
| Gold in court. (Africa/World). |
|
Brief Article |
Dec 1, 2001 |
254 |
| Final rule on regulation K regarding international banking. (Announcements). |
|
Brief Article |
Dec 1, 2001 |
246 |
| Request for comment on subpart D of regulation K regarding international banking. (Announcements). |
|
Brief Article |
Dec 1, 2001 |
63 |
| Offshore Services Overview - Belize. |
|
|
Nov 2, 2001 |
4873 |
| JOSEPH STIGLITZ: AN ECONOMIST AT THE WORLD BANK. |
White, Chris |
|
Oct 1, 2001 |
3138 |
| The return of the two amigos. (Off The News). |
|
Brief Article |
Sep 1, 2001 |
357 |
| Capital accord needs serious consideration. |
Trout, Peter |
Brief Article |
Jul 31, 2001 |
519 |
| ORDERS ISSUED UNDER INTERNATIONAL BANKING ACT. |
FRIERSON, ROBERT DEV. |
|
Feb 1, 2001 |
1636 |
| Onslaught of Small Banks Fighting for Piece of Market. |
SATZMAN, DARRELL |
|
Dec 11, 2000 |
1454 |
| Factors that influence the krone exchange rate. |
Bernhardsen, Tom; Roisland, Oistein |
Statistical Data Included |
Dec 1, 2000 |
6621 |
| The European Influence. |
Stein, Robert W. |
Brief Article |
Oct 1, 2000 |
783 |
| US$21 MILLION IMF LOAN. |
|
Brief Article |
Jul 1, 2000 |
60 |
| Treasury and Federal Reserve Foreign Exchange Operations. |
Sarlo, Laura |
|
Jun 1, 2000 |
2098 |
| Fukaya, Moore agree on need to improve WTO decision-making. |
|
|
Jan 17, 2000 |
457 |
| Japan likely to file complaint with WTO steel trade. |
|
Brief Article |
Oct 4, 1999 |
117 |
| Dollar edges lower against yen in Tokyo morning deals. |
|
|
Oct 4, 1999 |
425 |
| Japan imposes penalties on Credit Suisse Group units. |
|
|
Aug 2, 1999 |
601 |
| ORDERS ISSUED UNDER INTERNATIONAL BANKING ACT. |
|
|
Jun 1, 1999 |
4553 |
| ENVIRONMENTAL MANAGEMENT. |
|
|
May 1, 1999 |
45 |
| GRENADINES RESORT SOLD. |
|
|
May 1, 1999 |
208 |
| SANITATION MANAGEMENT FOR THE AMATITLAN VALLEY. |
|
|
May 1, 1999 |
53 |
| POTABLE WATER, SANITATION PROGRAM. |
|
|
May 1, 1999 |
38 |
| GEORGETOWN SOLID WASTE MANAGEMENT. |
|
|
May 1, 1999 |
38 |
| SYSTEMS FOR BANKABLE PROPERTY RIGHTS. |
|
|
May 1, 1999 |
47 |
| GEORGETOWN WATER SUPPLY AND SEWERAGE II. |
|
|
May 1, 1999 |
50 |
| MAHAICA ROSIGNOL ROAD. |
|
|
May 1, 1999 |
44 |
| CUSTOMS REFORM. |
|
|
May 1, 1999 |
30 |
| ROAD, WATERWAYS INFRASTRUCTURE. |
|
|
May 1, 1999 |
97 |
| SUPPORT FOR AGRICULTURE, HUSBANDRY SECRETARIAT. |
|
|
May 1, 1999 |
41 |
| SECONDARY EDUCATION. |
|
|
May 1, 1999 |
30 |
| STRENGTHENING OF COMMERCIAL POLICIES. |
|
|
May 1, 1999 |
55 |
| INFANTS AND FAMILIES PROGRAM. |
|
|
May 1, 1999 |
52 |
| JUDICIAL POWER PROGRAM. |
|
|
May 1, 1999 |
31 |
| NATIONAL RECONSTRUCTION PLAN. |
|
|
May 1, 1999 |
38 |
| SUPPORT FOR MACROECONOMIC STRENGTHENING. |
|
|
May 1, 1999 |
55 |
| SUPPORT FOR AT-RISK CHILDREN. |
|
|
May 1, 1999 |
49 |
| WATER RESOURCES MASTER PLAN. |
|
|
May 1, 1999 |
47 |
| SUPPORT FOR AT-RISK CHILDREN. |
|
|
May 1, 1999 |
41 |
| SOCIAL SPENDING PROTECTION. |
|
|
May 1, 1999 |
31 |
| SOCIAL PROJECTS INNOVATION FUND. |
|
|
May 1, 1999 |
33 |
| HOUSING PROGRAM. |
|
|
May 1, 1999 |
29 |
| TOURISM PLANNING, MANAGEMENT. |
|
|
May 1, 1999 |
94 |
| BAY ISLANDS WATER, SEWAGE PROJECT. |
|
|
May 1, 1999 |
398 |
| PARISH INFRASTRUCTURE DEVELOPMENT. |
|
|
May 1, 1999 |
53 |
| US$20 MILLION FOR SOLID WASTE MANAGEMENT. |
|
|
May 1, 1999 |
91 |
| SOLID WASTE MANAGEMENT. |
|
|
May 1, 1999 |
50 |
| SUPPORT FOR ELECTRICAL SECTOR. |
|
|
May 1, 1999 |
82 |
| WATER AND SANITATION PROGRAM. |
|
|
May 1, 1999 |
53 |
| MODERNIZATION OF MANAGUA MAYORALTY. |
|
|
May 1, 1999 |
37 |
| STRENGTHENING FOR BUSINESS SERVICES. |
|
|
May 1, 1999 |
59 |
| POTABLE WATER, SEWERAGE AGENCY MODERNIZATION. |
|
|
May 1, 1999 |
52 |
| ASSISTANCE FOR CHILDREN, ADOLESCENTS. |
|
|
May 1, 1999 |
42 |
| SOCIAL PROTECTION NETWORK. |
|
|
May 1, 1999 |
29 |
| DEVELOPMENT OF ATLANTIC REGION. |
|
|
May 1, 1999 |
30 |
| MUNICIPAL DEVELOPMENT PROGRAM. |
|
|
May 1, 1999 |
31 |
| PUBLIC TRANSPORT IMPLEMENTATI0N. |
|
|
May 1, 1999 |
50 |
| SUSTAINABLE DEVELOPMENT IN DARIEN. |
|
|
May 1, 1999 |
84 |
| CITY OF KNOWLEDGE PROGRAM. |
|
|
May 1, 1999 |
36 |
| Banking in Africa: the changing role of foreign banks. |
Giorgio, Emmannualle Moors de |
|
Apr 1, 1999 |
1719 |
| Foreign vs indigenous banks. |
Giorgio, Emmannualle Moors de |
|
Apr 1, 1999 |
1618 |
| US$25 MILLION IDB LOAN FOR EMERGENCY PROGRAM. |
|
|
Jan 1, 1999 |
79 |
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